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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Inma Holding Company for Tourism Investment | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Libya | [sources] | |||
| info@ethic.ly | [sources] | ||||
| Phone | +218 213345188 (Fax) · +218213345187 · +218213345188 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hasan Al-Mashay Street (Off Al-Zawiyah Street) · Hasan al-Mashay Street (off al- Zawiyah Street), LIBYA · Hasan al-Mashay Street (off al-Zawiyah Street) · Hasan al-Mashay Street (off al-Zawiyah Street), Tripoli, Libya · Hasan al-Mashay Street (à proximité de la rue al-Zawiyah) | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Libyan subsidiary of the Economic & Social Development Fund.
Libyan subsidiary of the Economic & Social Development Fund. Closely associated with the former regime of Muammar Qadhafi.
Tel No.: (218) 213345187. Fax: +218.21.334.5188. e-mail: info@ethic.ly.
Libyan subsidiary of the Economic & Social Development Fund.
filiale libyenne du Fonds de développement économique et social, étroitement associée à l'ancien régime de Mouammar Qadhafi
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : Hasan al-Mashay Street (à proximité de la rue al-Zawiyah), Téléphone : +218 213345187, +218 213345188 (Fax), Courriel : info@ethic.ly
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
au-dfat-2225-al-inma-holding-company-for-tourism-investment · gb-hmt-11749 · gb-fcdo-lib0009 · mc-freezes-12ab632022aae0a4a3def2c416a130dfe0fb7ba1 · fr-ga-2017 · gb-coh-9p0al4fcy9y8-82o9oacuva6xy · eu-fsf-eu-3383-89 · ch-seco-20809For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| France | Direction Générale du Trésor | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |